Jujiang Construction Group Co., Ltd. — Regulatory Filings 2021

Aug 10, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Jujiang Construction Group Co., Ltd.

巨匠建設集團股份有限公司

(A joint stock limited liability company established in the People’s Republic of China)

(Stock Code: 1459)

NOTICE OF BOARD MEETING

The board of directors (the “ Board ”) of Jujiang Construction Group Co., Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, 20 August 2021 for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2021, and considering the recommendation on the payment of an interim dividend, if any.

On behalf of the Board

Jujiang Construction Group Co., Ltd. Mr. Lyu Yaoneng Chairman

Hong Kong, 10 August 2021

As of the date of this announcement, the Board of the Company comprises Mr. Lyu Yaoneng, Mr. Lyu Dazhong, Mr. Li Jinyan, Mr. Lu Zhicheng, Mr. Shen Haiquan and Mr. Zheng Gang, as executive directors; and Mr. Yu Jingxuan, Mr. Ma Tao, and Mr. Wong Ka Wai, as independent non-executive directors.

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